Varun Joshi
@varunjoshi1
I lead internal audit, risk, and regulatory assurance across banking, fintech, and digital assets.
IndiaWhat I'm looking for
At BitOasis and CoinDCX, I lead internal audit and assurance across regulated digital-asset environments in India, the UAE, and Bahrain. I partner with Boards, Audit Committees, CXOs, and regulators to strengthen governance, risk management, controls, and regulatory assurance.
Over 14+ years across banking, fintech, and financial services, I have led 22–25 audits annually, managed multinational teams of around 12 professionals, identified approximately ₹25 crore in revenue leakage, closed 100+ audit observations, and supported 30+ regulatory inspections and examinations.
Experience
Work history, roles, and key accomplishments
Worked as Head of Internal Audit at BitOasis.
Worked as Associate Director Internal Audit at CoinDCX.
Worked as Senior Manager at CoinDCX.
Worked as Audit Manager at Axis Bank.
Worked as Internal Audit Manager at AU SMALL FINANCE BANK.
Role and Responsibility-:
. Define, launch and manage Risk/compliance Policies and risk Infrastructure.
. Spear Headed Pan India Mystery Audits & other fraud related projects delivering the Key results in
timely manner (budget of project jumped from 1CR to 5CR due to findings).
. Periodic Audit of Underwriting & HR CIBIL process.
. Analyze and review fraud trends like group involvement, Cash f
Roles and Responsibility
Underwrite the quality of the appraisal report( the overall condition of the property, and its
functional design in order to evaluate the fair market value to serve as collateral for a
mortgage loan).
Credit analysis based on borrower’s income, Asset, Liability and collateral to determine the
creditworthiness of a customer.
Responsible for reviewing and verifying lo
Worked as Supervisor at Rajiv brothers engineers and contractors.
Education
Degrees, certifications, and relevant coursework
Kurukshetra University
Master of Business Administration (MBA), Finance and marketing
2012 - 2014
Guru Nanak Dev University
Diploma in tourism
Issued May 2008
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Social media
Job categories
Skills
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